Fake - [email protected]

[Michelle]

E-Ship Services Limited <[email protected]>

This package was sent on 14-01-2018 from:


Name-Address of the sender:

Name: Daniel Ronald Hill [email protected]
<removed MB>

With the tracking number that we provided above, you can check your package at: http://e-ship-services.com

Thank you for choosing E-Ship Services Limited !



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E-Ship Services Limited - Registered in England & Wales no. 02532405. VAT no. 557 0619 32.
E-Ship Services Limited - Freight transport by road & air
Dealburn Road, Bradford, West Yorkshire BD12 0RG, United Kingdom

Phone number: +44 (0) 207 856 0398
Fax Number: +44 (0) 207 856 0398
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://e-ship-services.com
******************************************************************************************************************************************************
Please note: E-Ship Services Limited will never ask you to provide sign-in passwords, credit card numbers or other confidential information.

E-ship Services Limited
Created on 2018-02-08
Expires on 2019-02-08
Updated on 2018-02-08

[Michelle]

E-Ship Services Limited <[email protected]>

To complete the transaction, payment must be made using Bank Wire Transfer because it is the conventional method of transferring international funds.

Payment Instructions:

According with our policy the next step is to transfer amount - €7,419.00 to our company account via Bank Wire Transfer.

I) A wire transfer can be made from one bank account to another bank account or through a transfer of cash at a cash office.

II) You can pay on-line if you have an online-banking.

We recommend the online transfer system, the electronic transfer from bank to bank is considered to be the safest international payment method.

*When you complete the transfer you are requested to use the option SEPA (Express Transfer) so the money can reach our bank account in the next 48 hours because usually the banking transfers takes 3-5 working days*

*Payment must be submitted via Bank Wire Transfer to E-Ship Services Services Limited financial bank account*

E-Ship Services Services Limited - International Financial Account:
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ACCOUNT HOLDER: E-SH S. TOCU

IBAN: GB74LOYD30987177438368

ACCOUNT NUMBER: 77438368

SORT-CODE: 30-98-71

SWIFT/BIC: LOYDGB21006


BANK NAME: LLOYDS BANK PLC

ADDRESS/COUNTRY: PO Box 1000, BX1 1LT United Kingdom
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*Note Very Important*

As a payment reference - "Customer Reference" please use the transaction identifier: 38487344

It's very important to use the correct beneficiary name " E-SH S. TOCU ". Our appointed agent with finances will confirm payment and we'll start delivery to your location.
Please note that it is extremely important to use the exact details of the account. Account names are generated to be unique for each transaction so we can identify your payments faster. The beneficiary name must be as written above.
Failure to use the exact information as stated above will result in your bank transfer being returned to you at your own expense.
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In order for our Financial Department to be able to validate your transfer in the shortest period of time possible, please send us the scanned receipt from your bank through:

- e-mail: [email protected]

- fax: +44 (0) 207 175 0921

As soon as we get confirmation that payment has been received we draw up the necessary documents an we start the delivery of the car to your shipping address.

Thank you for choosing E-Ship Services Services Limited !




--
E-Ship Services Services Limited - Registered in England & Wales no. 02532405. VAT no. 557 0619 32.
E-Ship Services Services Limited - Freight transport by road & air
Dealburn Road, Bradford, West Yorkshire BD12 0RG, United Kingdom

Phone number: +44 (0) 207 856 0398
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://e-ship-services.com
******************************************************************************************************************************************************
Please note: E-Ship Services Limited will never ask you to provide sign-in passwords, credit card numbers or other confidential information.
******************************************************************************************************************************************************

if you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

[Victor Simon]

Somebody has try to sell me a bike (scam) using uShip and a fake invoice.
He mail me this instructions:

Hi,

Please read the invoice received from uShip Europe.

I will try to explain the steps, so we can complete the transaction.

1 payment is to be sent to the uShip Europe bank account.
2 after you have transferred the payment you need to send them the bank transfer receipt as an official proof of purchase.
3 uShip Europe Services will confirm the payment.
4 after that delivery will start.
5 you'll receive the bike and you will have 5 days or 200 km to test the condition of the bike. You can keep the bike and the transaction will be a success. If you do not want the bike you need to contact uShip Europe to notify them and they will come pick up the bike from your address and the payment will be refunded in full.
In the same way, if you want to keep the bike, you must contact uShip Europe and they will send the payment to me.

I am sure that you'll decide to keep the bike, the bike is in very good condition, no hidden defects or any problems. You will fall in love with this bike, I promise.

If you have any other questions, do not hesitate to ask.

Waiting to hear from you.

Thank you!

JOHN GLYN BOULTON
BUSINESS LAWYER
28 ROWAN CLOSE,
KINGSBURY, TAMWORTH
STAFFS. B78 2JR
UNITED KINGDOM

[Victor Simon]

And this is the fake invoice:

We are pleased to inform that you have a package into custody at USHIP EUROPE LIMITED.

[BOOKING DETAILS]
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Description of this article: 2014 Harley-Davidson Sportster 1200
Currency: EUR (€)
Purchase price: €3,200.00
Inspection time: 5 Days / 200 km
Payment Method: Bank Wire Transfer
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[SHIPPING DETAILS]
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Service: USHIP EUROPE - Road Freight Services ( Moving Lorry ) Delivery
Package Contents: 2014 Harley-Davidson Sportster 1200, (Bike documents, keys & Contract of Sale)
Package weight: 265 Kg
Declared Value: €3,200.00
Additional Services: Third Party Service
Delivery ID: 357434552
Verify Tracking Number: https://www.uship.com - CLICK HERE
Status of Inspection: Excellent Condition

This package was sent on 13-08-2018 from:

Name-Address of the sender:

Name: John Glyn Boulton
Address: 20 Rowan Close,
City: Kingsbury, Tamworth
Country: United Kingdom
Zip Number: B78 2JR


Name-Address of the receiver:

Name: XXXXXXXXXXXXX
Address: XXXXXXXXXXXXXX
City: NXXXXXXXXXXXXX
Country: Spain
Zip Number: XXXXXXXXXXX

With the Delivery ID number that we provided above, you can check your package at: https://www.uship.com

Thank you for choosing USHIP EUROPE SERVICES !

MG-ID#357434552

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USHIP EUROPE SERVICES - Registered in England & Wales no. 08658843. VAT no. GB 170671707.
USHIP EUROPE SERVICES - Freight transport by road & air
Coventry Road, Small Heath, Birmingham B10 0UN, United Kingdom
Phone number: +44 (0) 207 856 0398
Fax Number: +44 (0) 207 175 0921
E-mail: [email protected]
E-mail: [email protected]
Webpage: http://uship.com
******************************************************************************************************************************************************
Please note: USHIP EUROPE will never ask you to provide sign-in passwords, credit card numbers or other confidential information.
******************************************************************************************************************************************************